1. About the legal protection proceedings
1) To support and approve the submission of the application for legal protection proceedings of the joint stock company “Amber Latvijas balzams”.
2) To instruct the Management Board of the joint stock company “Amber Latvijas balzams” to take all necessary actions for the implementation of the legal protection proceedings of the joint stock company “Amber Latvijas balzams””.
The minutes of the shareholders’ meeting are available here.
Riga, 24 February 2026
Andrejs Višņausks
Chairman of the Management Board
Joint stock company “Amber Latvijas balzams”